

| ABERFORTH GEARED VALUE & INCOME TRUST PLC | 28/10/2025 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Elect Angus Gordon Lennox - Chair (Non Executive) | For |
| 5 | Elect Graeme Bissett - Non-Executive Director | For |
| 6 | Elect Lesley Jackson - Non-Executive Director | For |
| 7 | Re-appoint Johnston Carmichael LLP as the Auditors of the Company | For |
| 8 | Authorise the Audit Committee Allow the Board to determine the remuneration of the Auditor | For |
| 9 | Authorise Share Repurchase | Oppose |